ARCHITECTING THE ENTERPRISE LIMITED
GUILDFORD TOGAF SERVICES LIMITED

Hellopages » Surrey » Guildford » GU1 1UN

Company number 04613939
Status Liquidation
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address THIRD FLOOR ONE LONDON SUARE, CROSS LANES, GUILDFORD, GU1 1UN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from Baker Tilly Restructuring and Recovery Llp Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Third Floor One London Suare Cross Lanes Guildford GU1 1UN on 17 September 2016; Liquidators' statement of receipts and payments to 10 May 2016; Appointment of a voluntary liquidator. The most likely internet sites of ARCHITECTING THE ENTERPRISE LIMITED are www.architectingtheenterprise.co.uk, and www.architecting-the-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Architecting The Enterprise Limited is a Private Limited Company. The company registration number is 04613939. Architecting The Enterprise Limited has been working since 11 December 2002. The present status of the company is Liquidation. The registered address of Architecting The Enterprise Limited is Third Floor One London Suare Cross Lanes Guildford Gu1 1un. . JONES, Judith is a Secretary of the company. JONES, Judith is a Director of the company. Nominee Secretary CFA SEC LTD has been resigned. Secretary JONES, Alan George has been resigned. Nominee Director COMPANYFORMATIONAGENT.COM LTD has been resigned. Director GREENSLADE, Christopher John Thurston has been resigned. Director JONES, Alan George has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JONES, Judith
Appointed Date: 11 December 2002

Director
JONES, Judith
Appointed Date: 11 December 2002
77 years old

Resigned Directors

Nominee Secretary
CFA SEC LTD
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Secretary
JONES, Alan George
Resigned: 14 August 2012
Appointed Date: 15 July 2004

Nominee Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Director
GREENSLADE, Christopher John Thurston
Resigned: 23 December 2004
Appointed Date: 11 December 2002
87 years old

Director
JONES, Alan George
Resigned: 14 August 2012
Appointed Date: 15 July 2004
78 years old

ARCHITECTING THE ENTERPRISE LIMITED Events

17 Sep 2016
Registered office address changed from Baker Tilly Restructuring and Recovery Llp Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Third Floor One London Suare Cross Lanes Guildford GU1 1UN on 17 September 2016
14 Jul 2016
Liquidators' statement of receipts and payments to 10 May 2016
02 Jun 2015
Appointment of a voluntary liquidator
28 May 2015
Administrator's progress report to 11 May 2015
11 May 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 54 more events
15 Jan 2003
Company name changed togaf services LIMITED\certificate issued on 15/01/03
16 Dec 2002
Registered office changed on 16/12/02 from: regent house 316 beulah hill london SW16 6NA
16 Dec 2002
Director resigned
16 Dec 2002
Secretary resigned
11 Dec 2002
Incorporation

ARCHITECTING THE ENTERPRISE LIMITED Charges

7 November 2012
Debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2011
Legal assignment
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
16 March 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…